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Company number 07438956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2019 L64.07 Completion of winding up
05 Jan 2017 COCOMP Order of court to wind up
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2016 TM01 Termination of appointment of Jayna Patel as a director on 4 December 2015
04 Feb 2016 TM01 Termination of appointment of Jayna Patel as a director on 4 December 2015
10 Nov 2015 TM01 Termination of appointment of Artjoms Trofimovs as a director on 1 October 2015
14 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AP03 Appointment of Mr Egor Tarabasov as a secretary on 24 February 2015
25 Feb 2015 TM02 Termination of appointment of Igor Simonov as a secretary on 24 February 2015
11 Feb 2015 AP01 Appointment of Mr Artjoms Trofimovs as a director on 21 November 2014
10 Feb 2015 AP01 Appointment of Mr Egor Tarabasov as a director on 21 November 2014
02 Dec 2014 TM01 Termination of appointment of Igor Simonov as a director on 1 December 2014
02 Dec 2014 TM01 Termination of appointment of Igor Simonov as a director on 1 December 2014
27 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Nov 2014 TM01 Termination of appointment of Natalia Simonova as a director on 20 November 2014
27 Nov 2014 TM01 Termination of appointment of Alexey Simonov as a director on 20 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014 TM01 Termination of appointment of Jack Johnson as a director
21 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
07 Jan 2014 AP01 Appointment of Mr Igor Simonov as a director
06 Jan 2014 AP01 Appointment of Ms Jayna Patel as a director